Complaint Review: Terrace Capital, Inc - New York New York
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- Terrace Capital, Inc 65 Broadway - 7th Floor, New York, New York 10006 New York, New York United States of America
- Phone:
- Web: www.terracecapital.com
- Category: Financial Services
Terrace Capital, Inc Anthony Burges Terrace Capital and Anthony Burges is the fraud New York, New York
*UPDATE Employee: The Truth about Terrace Capital
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Terrace Capital and Anthony Burges is the fraud.
Anthony Burges who was previously charged with fraud activities by the SEC is active again.
Terrace Capital and Anthony Burges act as a direct lender , but in reality have not closed a single assets based deal. They take due diligence fees, drag client for 3-6 months and decline the deal.
I act as a business broker and at least four of my clients were defrauded by Terrace Capital.
Litigation Release No. 17367/ February 20, 2002
SEC CHARGES ANTHONY BURGES AND BURGES ASSET MANAGEMENT WITH DEFRAUDING LIMITED PARTNERSHIP INVESTORS
Securities and Exchange Commission v. Anthony Burges and Burges Asset Managemnt, Inc.,
Civil Action No. 02 Civ. 1284 (S.D.N.Y.)(VM)
The Securities and Exchange Commission announced today that it filed an enforcement action charging Anthony P. Burges
and his related company, Burges Asset Management, Inc. ("Burges Asset") with defrauding investors in two limited partnerships, Burges Capital, L.P. and Burges Investment Partners, L.P. (the "Burges Funds" or the "Funds").
This report was posted on Ripoff Report on 04/07/2012 07:30 AM and is a permanent record located here: https://www.ripoffreport.com/reports/terrace-capital-inc/new-york-new-york-/terrace-capital-inc-anthony-burges-terrace-capital-and-anthony-burges-is-the-fraud-new-yo-865202. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 UPDATE Employee
The Truth about Terrace Capital
AUTHOR: Terrace Capital - (United States of America)
SUBMITTED: Monday, February 04, 2013
Anthony is no longer with the firm and complaint against him was malicious and baseless.
The posting they inquired about was created by an individual named Chris J. Russo. Mr. Russo is a convicted felon who was prohibited from doing business with Terrace Capital. His posting was believed to be in retaliation for declining to accept any future business from him.
Below you will find several interesting data points about Mr. Russo:
http://www.sec.gov/litigation/admin/33-8626.pdf
http://www.ripoffreport.com/investment-brokers/chris-russo-consulti/chris-russo-consulting-chris-add36.htm
http://www.ripoffreport.com/business-consultants/gaffney-funding/gaffney-funding-bill-gaffney-a-5aee0.htm
http://www.ripoffreport.com/investment-brokers/gaffney-funding/gaffney-funding-william-t-gaf-0fcd4.htm
http://www.yellowpages.com/exton-pa/mip/gaffney-funding-453187269
http://brokercheck.finra.org/Support/ReportViewer.aspx?SearchGroup=Individual&FirmKey=-1&BrokerKey=2304330
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